French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AGNES 1953-05-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1492855 421578386 @Company
@Persons
@UBO
@INPI
RATHOUIS BELOT Agnes
DoB: 1953-05-26
PoB: 88317 MOUSSEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU TERNE 25170 PELOUSEY FRANCE
1492856 421578386 @Company
@Persons
@UBO
@INPI
RATHOUIS BELOT Agnes
DoB: 1953-05-26
PoB: 88317 MOUSSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU TERNE 25170 PELOUSEY FRANCE
1494920 489731109 @Company
@Persons
@UBO
@INPI
RATHOUIS BELOT Agnes
DoB: 1953-05-26
PoB: 88317 MOUSSEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU TERNE 25170 PELOUSEY FRANCE
1494921 489731109 @Company
@Persons
@UBO
@INPI
RATHOUIS BELOT Agnes
DoB: 1953-05-26
PoB: 88317 MOUSSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU TERNE 25170 PELOUSEY FRANCE
1553431 445394638 @Company
@Persons
@UBO
@INPI
ROSSI VALLART Marie-Agnes
DoB: 1953-08-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DU COLONEL FABIEN 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1712126 352799290 @Company
@Persons
@UBO
@INPI
VAURIGAUD BOUJENAH Agnes
DoB: 1953-09-23
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Daguerre 75014 Paris France
2521496 343237459 @Company
@Persons
@UBO
@INPI
HUET AGNES
DoB: 1953-12-02
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Secrétant 75019 Paris France
3091928 333221794 @Company
@Persons
@UBO
@INPI
VAN DINTHER Michelina Agnes
DoB: 1953-02-09
PoB: Valkenswaard Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE VIDEBOUTEILLE 30610 Sauve France
3251346 351765805 @Company
@Persons
@UBO
@INPI
BUISSIER SIVELLE Agnes
DoB: 1953-12-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crêt 69170 Valsonne France
3397131 341153401 @Company
@Persons
@UBO
@INPI
HAYACH AGNES BLANCHE
DoB: 1953-02-21
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DE LA REPUBLIQUE VILLA MAGALI 6270 Villeneuve-Loubet FRANCE
4627955 443645668 @Company
@Persons
@UBO
@INPI
COGNERAS DUMILIEU Agnes Marie Therese
DoB: 1953-07-03
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA LIBERTE 23100 LA COURTINE FRANCE yes
@Cadastre
@Geotag
4627956 443645668 @Company
@Persons
@UBO
@INPI
COGNERAS DUMILIEU Agnes Marie Therese
DoB: 1953-07-03
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE DE LA LIBERTE 23100 LA COURTINE FRANCE yes
@Cadastre
@Geotag
4785393 337663892 @Company
@Persons
@UBO
@INPI
HAXAIRE NEE PAULIN AGNES PALMYRE
DoB: 1953-02-17
PoB: CHALETTE SUR VOIRE ( 10 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PLEINE SELVE 2240 Ribemont FRANCE
4790233 378311765 @Company
@Persons
@UBO
@INPI
TABART AGNES
DoB: 1953-08-02
PoB: SAINTE MENEHOULD (51)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue DES ORMES 94220 Charenton-le-Pont FRANCE
4992130 424906667 @Company
@Persons
@UBO
@INPI
TEYSSIER Agnes Isabelle
DoB: 1953-02-13
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin de Bellevue 69230 Saint-Genis-Laval France
5186443 350441200 @Company
@Persons
@UBO
@INPI
CAPPON POTIE Agnes Genevieve Marcelle Therese
DoB: 1953-03-02
PoB: CAMBRAI (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 PL. DE LA PORTE NOTRE DAME 59400 CAMBRAI FRANCE
6452034 479766362 @Company
@Persons
@UBO
@INPI
MALLEMOUCHE ACQUAVIVA Agnes
DoB: 1953-12-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MOUNEYRA 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6452035 479766362 @Company
@Persons
@UBO
@INPI
MALLEMOUCHE ACQUAVIVA Agnes
DoB: 1953-12-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MOUNEYRA 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8781936 378753974 @Company
@Persons
@UBO
@INPI
JEANMAIRE CAMARA Marie Agnes
DoB: 1953-02-05
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE BERTEAUX 63000 CLERMONT-FERRAND FRANCE
10138099 498832518 @Company
@Persons
@UBO
@INPI
PERNOT CADRE Agnes
DoB: 1953-12-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PHILIPPE DE GUELDRES 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454745 442710349 @Company
@Persons
@UBO
@INPI
AGNES Claude Jean-Marie
DoB: 1953-05-02
PoB: 97124 ST CLAUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE de la Mer 62600 Berck FRANCE yes
@Cadastre
@Geotag
10677366 434970729 @Company
@Persons
@UBO
@INPI
D'ESTRICHE DE BARACE MALAUSSENA Agnes Christiane Lucienne Enide
DoB: 1953-02-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BENOIT MALON SAINTE SAVINE 10300 SAINTE SAVINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732134 481501922 @Company
@Persons
@UBO
@INPI
HAYACHE BENZAKEN Agnes
DoB: 1953-02-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Tony Allard 6400 Cannes FRANCE
10835075 799515929 @Company
@Persons
@UBO
@INPI
PRUDHOMME Agnes
DoB: 1953-04-27
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Etoile Appt 9 80090 Amiens France
10835076 799515929 @Company
@Persons
@UBO
@INPI
PRUDHOMME Agnes
DoB: 1953-04-27
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Etoile Appt 9 80090 Amiens France
11419042 399097799 @Company
@Persons
@UBO
@INPI
DUVAL AGNES, MICHELE, MADELEINE MAUREY
DoB: 1953-02-14
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Route de Bonnemare 27440 Bacqueville FRANCE
11510550 440051274 @Company
@Persons
@UBO
@INPI
COUSSEAU BONFILS Agnes
DoB: 1953-02-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BILLY LES CHANCEAUX 21450 BILLY LES CHANCEAUX FRANCE
11526540 343033171 @Company
@Persons
@UBO
@INPI
COUSSEAU BONFILS Agnes
DoB: 1953-02-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
BILLY LES CHANCEAUX 21450 FRANCE
12146509 318378304 @Company
@Persons
@UBO
@INPI
MIEG DE BOOFZHEIM MEYER Agnes
DoB: 1953-10-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue des Glycines 83700 BOULOURIS FRANCE
12146510 318378304 @Company
@Persons
@UBO
@INPI
MIEG DE BOOFZHEIM MEYER Agnes
DoB: 1953-10-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue des Glycines 83700 BOULOURIS FRANCE
12355216 348977240 @Company
@Persons
@UBO
@INPI
TAMAIN EPOUSE DURET AGNES
DoB: 1953-06-27
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES MORILLES 95 Vauréal FRANCE
12432150 400744579 @Company
@Persons
@UBO
@INPI
KOHN WEINBERG Agnes
DoB: 1953-09-13
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square CHEZY 92200 Neuilly-sur-Seine FRANCE
16122187 424906667 @Company
@Persons
@UBO
@INPI
TEYSSIER Agnes Isabelle
DoB: 1953-02-13
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Chemin de Bellevue 69230 Saint-Genis-Laval France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.